Company Information for HENRY BROTHERS (MAGHERAFELT) LIMITED
108-114 MONEYMORE ROAD, MAGHERAFELT, CO LONDONDERRY, BT45 6HJ,
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Company Registration Number
NI011711
Private Limited Company
Active |
Company Name | |
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HENRY BROTHERS (MAGHERAFELT) LIMITED | |
Legal Registered Office | |
108-114 MONEYMORE ROAD MAGHERAFELT CO LONDONDERRY BT45 6HJ Other companies in BT45 | |
Company Number | NI011711 | |
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Company ID Number | NI011711 | |
Date formed | 1976-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB422132114 |
Last Datalog update: | 2024-04-06 16:26:15 |
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Officer | Role | Date Appointed |
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ALLEN REID |
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JOHN MICHAEL GORDON |
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DAVID ANDREW HENRY |
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HAROLD ALAN HENRY |
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IAN SCOTT HENRY |
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NIGEL JAMES HENRY |
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IAN KENNETH MC CULLY |
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PAUL MC LEAN |
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JULIE ANNE MCKEOWN |
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ALAN HAMILTON MITCHELL |
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ALLEN REID |
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JOHN RAYMOND STEWART |
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DAVID WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL ELIZABETH YOUNG |
Company Secretary | ||
HAZEL ELIZABETH YOUNG |
Director | ||
DAVID JOHN MC CAUGHAN |
Director | ||
RACHAEL MURIEL HENRY |
Director | ||
JAMES HENRY |
Director | ||
GARY HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENRY BROTHERS LIMITED | Director | 2017-03-01 | CURRENT | 2015-03-13 | Active | |
MCCUE DICK 1992 LIMITED | Director | 2012-01-11 | CURRENT | 1985-08-02 | Dissolved 2013-12-27 | |
J NEILL (BALLYMENA) LIMITED | Director | 2012-01-11 | CURRENT | 1992-01-15 | Dissolved 2016-01-12 | |
CONSTRUCTION EMPLOYERS FEDERATION LIMITED | Director | 2010-04-19 | CURRENT | 1945-09-06 | Active | |
WINDELL LIMITED | Director | 1987-02-26 | CURRENT | 1987-02-26 | Active | |
HENRY GROUP (NI) LIMITED | Director | 1985-08-05 | CURRENT | 1985-08-05 | Active | |
ROLL FORMED FABRICATIONS LIMITED | Director | 1982-09-28 | CURRENT | 1982-09-28 | Dissolved 2018-01-30 | |
HENRY BROTHERS LIMITED | Director | 2017-03-01 | CURRENT | 2015-03-13 | Active | |
JAMES HENRY & CO LIMITED | Director | 2017-11-20 | CURRENT | 1979-09-28 | Active | |
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY | Director | 2017-05-26 | CURRENT | 1869-08-24 | Active | |
GORDON STUART TRUST LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
VJ 2016 LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
HENRY BROTHERS LIMITED | Director | 2016-03-02 | CURRENT | 2015-03-13 | Active | |
MAGHERAFELT CHAMBER OF COMMERCE | Director | 2015-08-19 | CURRENT | 2011-06-17 | Active | |
HENRY BROTHERS CONSTRUCTION LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
G S H DEVELOPMENTS LIMITED | Director | 2002-07-01 | CURRENT | 1990-04-26 | Active | |
WINDELL LIMITED | Director | 1987-02-26 | CURRENT | 1987-02-26 | Active | |
HENRY GROUP (NI) LIMITED | Director | 1985-08-05 | CURRENT | 1985-08-05 | Active | |
VJ 2016 LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
HENRY BROTHERS LIMITED | Director | 2016-03-02 | CURRENT | 2015-03-13 | Active | |
HENRY BROTHERS CONSTRUCTION LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
F.B. MCKEE & COMPANY LIMITED | Director | 1999-09-01 | CURRENT | 1918-05-17 | Active - Proposal to Strike off | |
WINDELL LIMITED | Director | 1987-02-26 | CURRENT | 1987-02-26 | Active | |
HENRY GROUP (NI) LIMITED | Director | 1985-08-05 | CURRENT | 1985-08-05 | Active | |
GORDON STUART TRUST LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
VJ 2016 LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
HENRY BROTHERS LIMITED | Director | 2016-03-02 | CURRENT | 2015-03-13 | Active | |
HENRY BROTHERS CONSTRUCTION LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HENRY GROUP (NI) LIMITED | Director | 1985-08-05 | CURRENT | 1985-08-05 | Active | |
VJ 2016 LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
HENRY BROTHERS LIMITED | Director | 2016-03-02 | CURRENT | 2015-03-13 | Active | |
HBDW LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-10-03 | |
HENRY BROTHERS CONSTRUCTION LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
VJ 2016 LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
HENRY BROTHERS LIMITED | Director | 2016-03-02 | CURRENT | 2015-03-13 | Active | |
HENRY BROTHERS CONSTRUCTION LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HENRY BROTHERS LIMITED | Director | 2017-03-01 | CURRENT | 2015-03-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH MC CULLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC02 | Notification of Henry Brothers Property Limited as a person with significant control on 2019-03-11 | |
PSC07 | CESSATION OF HENRY BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Henry Brothers Limited as a person with significant control on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ELIZABETH YOUNG | |
AP03 | Appointment of Mr Allen Reid as company secretary on 2017-11-21 | |
TM02 | Termination of appointment of Hazel Elizabeth Young on 2017-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALLEN REID | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MC CAUGHAN | |
AR01 | 30/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GORDON / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GORDON / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND STEWART / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAMILTON MITCHELL / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE MCKEOWN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MC LEAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MC CULLY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MC CAUGHAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MURIEL HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ALAN HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HENRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STEWART / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON MITCHELL / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCKEOWN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC LEAN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH MC CULLY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MC CAUGHAN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ALAN HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HENRY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GORDON / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
371S(NI) | 30/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 30/12/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 30/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
411B(NI) | DISPOSAL OR CHARGED PROP | |
402(NI) | PARS RE MORTAGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030084 | Active | Licenced property: LITTLE PADDOCK THE YARD HELENSBURGH GB G84 0PD. Correspondance address: CARDROSS CLADDOCK HOUSE DUMBARTON GB G82 5HG |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | LIVINGSTONE DEVELOP- | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | KOPEI INVESTMENTS | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY BROTHERS (MAGHERAFELT) LIMITED
HENRY BROTHERS (MAGHERAFELT) LIMITED owns 4 domain names.
henrybrothers.co.uk windell.co.uk fbmckee.co.uk bsf-limited.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Brent | |
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New Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
East Lothian Council | building construction work | 2012/02/29 | GBP 24,000,000 |
East Lothian Council intends to establish a framework of works main contractors to be invited to tender, under mini competition and within framework lots, for works contained in the Council’s programme of new build and refurbishment construction works over a maximum period of four (3+1) years. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84649000 | Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |